INTERQUEST GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-11-21 |
| 27/11/2327 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Appointment of a voluntary liquidator |
| 27/11/2327 November 2023 | Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AA England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2023-11-27 |
| 27/11/2327 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Satisfaction of charge 042981090004 in full |
| 23/11/2323 November 2023 | Satisfaction of charge 042981090003 in full |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Termination of appointment of Christopher Ernest Eldridge as a director on 2023-09-30 |
| 04/10/234 October 2023 | Change of details for Interquest Holdings Limited as a person with significant control on 2023-01-01 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-16 with updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042981090004 |
| 19/07/1819 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1813 July 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/07/1813 July 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/07/1813 July 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-06-04 |
| 13/07/1813 July 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/1826 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1713 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHISBRIDGE LIMITED |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM, 6-7 ST. CROSS STREET, LONDON, EC1N 8UA, ENGLAND |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREW |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042981090003 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 05/10/165 October 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 350854.32 |
| 10/08/1610 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM, CASTLE CHAMBERS, 87A HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DF, ENGLAND |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM, 6-7 ST CROSS STREET, LONDON, EC1N 8UA |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR DAVID CHARLES HIGGINS |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYCE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAUND |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR DAVID CHARLES BYGRAVE |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST ELDRIDGE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOYCE |
| 28/10/1528 October 2015 | 03/10/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/11/146 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/11/146 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 29/10/1429 October 2014 | 03/10/14 NO MEMBER LIST |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW LINKSTONE FREW / 01/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/10/2014 |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT SEAN JOYCE / 01/10/2013 |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 340544.32 |
| 28/11/1328 November 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/11/134 November 2013 | 03/10/13 NO MEMBER LIST |
| 15/10/1315 October 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 334957.73 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 16 - 18 KIRBY STREET, LONDON, EC1N 8TS |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 334257.73 |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOUND |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GOLDSMITH |
| 31/10/1231 October 2012 | 03/10/12 NO MEMBER LIST |
| 30/05/1230 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 325628.77 |
| 30/05/1230 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 332317.73 |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 324198.77 |
| 21/03/1221 March 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 322068.77 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR GARY CHRISTOPHER GOLDSMITH |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SEAN JOYCE / 01/01/2011 |
| 02/11/112 November 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 317528.77 |
| 02/11/112 November 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 319128.77 |
| 02/11/112 November 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 319608.77 |
| 02/11/112 November 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 319995.86 |
| 02/11/112 November 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 320595.86 |
| 02/11/112 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 322068.77 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR MARK ANDREW BRAUND |
| 02/11/102 November 2010 | 03/10/10 BULK LIST |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 01/09/2010 |
| 05/08/105 August 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 314040.76 |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1020 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 321640.61 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROSS EADES |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 05/10/2009 |
| 07/11/097 November 2009 | 03/10/09 BULK LIST |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SEAN JOYCE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER ASHWORTH / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM FOUND / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER JOHNSON / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATHEW LINKSTONE FREW / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT SEAN JOYCE / 01/10/2009 |
| 17/08/0917 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/097 May 2009 | ARTICLES OF ASSOCIATION |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | RETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 20-23 GREVILLE STREET, LONDON, EC1N 8SS |
| 10/01/0710 January 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 03/10/06; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | S80A AUTH TO ALLOT SEC 13/05/05 |
| 13/05/0513 May 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/05/0513 May 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/05/0513 May 2005 | AUDITORS' STATEMENT |
| 13/05/0513 May 2005 | BALANCE SHEET |
| 13/05/0513 May 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/05/0513 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/05/0513 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/038 May 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/11/0218 November 2002 | NC INC ALREADY ADJUSTED 28/10/02 |
| 18/11/0218 November 2002 | £ NC 200000/800000 28/10/02 |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED MIGHTYQUEST LIMITED CERTIFICATE ISSUED ON 29/10/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: C/O PINSENT CURTIS BIDDLE, 69 OLD BROAD STREET, LONDON, EC2M 1NR |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 15/02/02 |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | S-DIV 23/11/01 |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 07/12/017 December 2001 | £ NC 1000/10000 23/11/ |
| 07/12/017 December 2001 | SUB-DIVISION 23/11/01 |
| 07/12/017 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NC INC ALREADY ADJUSTED 23/11/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED PINCO 1688 LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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